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I Need Your Guidelines On Handling This Fraud � - Crime - Nairaland

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I Need Your Guidelines On Handling This Fraud � by Kreddy: 8:50am On Oct 25, 2023
Good morning sirs ,ma. I'm seeking your advice on a situation I'm facing. Five days ago, I lost my SIM card, which was then used to transfer #200k from my First Bank account to an unknown scammer's Opay account. I contacted my bank, and they advised me to visit today to obtain a statement of my account, which should reveal the scammer's identity. I've also reached out to Opay agents who requested that my bank send them an email.

I'm wondering if there's a more expedited way to get my money reversed in this situation. What if the scammer has already withdrawn the funds? Is there any chance of recovering them?

Your insights and suggestions would be greatly appreciated.
Re: I Need Your Guidelines On Handling This Fraud � by Timoleon(m): 9:04am On Oct 25, 2023
I know One dibia. Very expedient. I charge a finders fee of 20k though undecided
Re: I Need Your Guidelines On Handling This Fraud � by Kreddy: 10:17am On Oct 25, 2023
Timoleon:
I know One dibia. Very expedient. I charge a finders fee of 20k though undecided

I'll pay but only after the reversal. Do you agree on this??

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